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PARAB Minutes 01/03/1997 1 MB 4 PARAB AND RECREATION ADVISORY BOARD MINUTES January 3, 1997 Special Meeting Golden Gate Community Center 4701 Golden Gate Parkway,Naples, Florida PRESENT: Joseph Zaks, Chairman Gil Mueller Gayle L. Stan Elaine Wicks ABSENT: Max A. Hasse,Jr. Timothy Blackford,Vice Chairman ALSO PRESENT: Skip Camp,Acting director Thomas W. 011iff, Public Administrator Heidi Ashton, County Attorney Steve Mason, Operations Coordinator George Parker, Senior Project Manager Jacquie Hart, Secretary II Butch Morgan, East Naples Resident Charles Stephenson, East Naples resident Rae Flontek, East Naples Resident Bob Kohler,East Naples Resident Kay Toolan,East Naples resident Rob Stan Kristine Miller I. Call to Order: The meeting was called to order at 4:10 P.M. II. PLEDGE OF ALLEGIANCE TO THE FLAG III. INVOCATION: by Joseph Zaks IV. FOR DISCUSSION - SPECIFIC UPDATES ITEM Final Recommendation Re: Sugden Regional Park a. 3 Items on BCC Agenda - First Item: Resolution - Mr. 011iff, of Public Services made a brief presentation on a resolution to approve a lease agreement between Collier County and the Gulf Coast Skimmers. The previous lease agreement that had been authorized by PARAB and BCC approved was adopted. Subsequently the lease was reviewed by the 1 • • County Attorney's Office and determined that a Resolution was not adopted at the same time as stated under the statue requirements for a county lease to a not-for-profit organization. The County Attorney's suggestion in correcting that was to terminated the existing lease, execute a new lease, and adopt a Resolution at the same time. b. Second Item: Construction Agreement - the agreement is between Collier County and Gulf Coast Skimmers to build a 800 seat public grandstand facility. The obligation for the construction of the grand stand belongs to the Gulf Coast Skimmers. Mr. Sugden donated the money to the County for the grand stand. because he felt more comfortable donating the money to the County a stable entity as opposed donating to Gulf Coast Skimmers. The County will provide funding, that Mr. Sugden donated for that purpose and the Gulf Coast Skimmers will be responsible for managing the construction. c. Third Item: Recommendation to Approve 3 Contracts - the 3 contracts with 3 different companies will allow the County to proceed with the construction process. The current design work has been done by volunteers. The next step in the process is to prepare a construction bid document. This is a language that tells the contractor what it is that needs to be build, how its going to be built, and what type of material is going to be used. d. Phase one Construction - Mr. Parker, who is the Senior Project Manager for this project briefly discussed and pointed out on the map what phase one construction will include. Phase one construction includes a recreation building, ranger station, trail, parking lot, beach area, restroom facility, and a shade structure. Picnic pavilions will depend upon budgeting. Mr. Parker also described the different types of hedges for the buffer zone. Mr. Parker also described the different types of hedges for the buffer zone. c. Public Comments - Mr. Charles Stephenson suggested that there are clusters of Australian Pines that he feels can be left and would make excellent acoustical values. Mr. Stephenson would like to know why the County is executing a new lease. d. Mr. 011iff stated that the original lease was not executed with a resolution and a resolution is required if the County is going to lease to a none profit organization. Mr. Butch Morgan stated that he would like to see the demised line on the map and on the lake. 2 • Mr. Camp stated that he did forward a copy of the map showing the demised line to Mr. Morgan. Mr. Morgan continue to discussed the drainage problem, which he feels that the county is not aware of Mr. Morgan requested that he would not like to see the site plan approved before going to the Board of County Commissioners meeting. Mr. Bob Kohler would like to know whether the entry way would be paved. The unpaved entry way is creating a lot of dust and the neighbors are unable to opened their windows because of the dust problem. Mr. Kohler suggested that if the entry way is not going to be paved, that there are certain odd foundations that can be placed to avoid some of the dust problem. Ms. Flontek stated her concern regarding the parking lot and the noise which will be created by the Gulf Coast Skimmers and any other performers such as bands. Ms. Flontek also suggested another area (pointed on the map)where the grand stand should be located. Mr. 011iff explained why the grand stand was located at the that particular location. Mr. 011iff made two points: 1). Is that there are codes in the County interms of how you develop and what you develop and the County follows exactly the same codes as any other developers. 2). There are noise ordinances, landscape ordinances, and drainage codes set by the County and the County has met everyone of those. So anything that the County builds has to meet those codes and codes are design to protect the adjacent neighborhood. Mr. Stephenson, Mr. Morgan, Ms. Flontek continue to discussed the Gulf Coast Skimmer's issue: regarding the hours of operation, number of practices, noise, drainage, exotic removal, the buffer zones and terminology in the lease agreement. The issues were addressed by Mr. Camp, Mr. 011iff and County Attorney Heidi Ashton which the East Naples residents did not find satisfactory. Ms. Stan also stated her concern regarding the Gulf Coast Skimmers show being in progress from 12:00 noon and breaks down at 6:00 p.m. which is 6 hours every week. Ms. Stan stated that the grant proposal which Skip sent to PARAB said"Proposed Program activity: and everyday aftershcool water ski program which will also includes weekends and summer time programs in addition to the water ski show". 3 1. Motion by Gil Mueller with reference to the Executive Summary for the Gulf Coast Skimmers Lease Agreement Item, to recommend to the Board of County Commissioners that they accept the lease agreement, however that they review, reduce, and detail the number of hours that the Gulf Coast Skimmers will use the facility. Seconded by Elaine Wicks. Passed 3/1. 2. Motion by Gil Mueller with reference to Executive Summary for Construction Agreement that PARAB recommend to the Board of County Commissioners to accept the construction agreement. Seconded by Elaine Wicks. Passed 3/ 1. 3. Motion by Gil Mueller with reference to the Executive summary for 3 separate contracts that PARAB recommend to the Board of County Commissioners to accept the 3 separate contracts, however, all efforts ought to be made to preserve the existing Australian Pines on the park property. Seconded by Elaine Wicks. Passed 4/0. V. Adjourn -Meeting adjourned at 5:40 p.m. Motion by Gayle Stan. Seconded by Elaine Wicks. Passed 4/0. 4